Pakistan Telecommunication Company Limited’s change of director

Karachi, September 12, 2012 (PPI-OT): We have to inform you that Mr. Farooq Ahmed Awan, Mr. Abdul-Aziz Hamad Taryam, Mr. Abdulaziz A. Al Sawaleh and Mr. Ahmed Al Jarwan have ceased to be the Directors of the Company with effect from 07th September, 2012 and Mr. Amir Tariq Zaman Khan, Mr. Serkan Okandan, Mr. Daniel Ritz and Mr. Jamal Saif Al Jarwan respectively have been appointed as Directors.

Appointment of Director

We have to inform you that Mr. Amir Tariq Zaman Khan, Mr. Serkan Okandan, Mr. Daniel Ritz and Mr. Jamal Saif Al Jarwan have been appointed as Directors with effect from 07th September,

2012 in place of Mr. Farooq Ahmed Awan, Mr. Abdulaziz Hamad Taryam, Mr. Abdulaziz A. Al Sawaleh and Mr. Ahmed Al Jarwan respectively.

Change of Management

We have to inform you that as a result of change of management of the Company, the following Directors have resigned from the Board of Directors with effect from 07th September, 2012.

NameDesignation
Mr. Farooq Ahmed AwanChairman PTCL Board
Mr. Abdulaziz Hamad TaryamMember PTCL Board
Mr. Abdul aziz A. Al SawalehMember PTCL Board
Mr. Ahmed Al JarwanMember PTCL Board

In place of the above outgoing Directors, the under-mentioned has joined the Board with effect from 07th September, 2012.

NameDesignation
Mr. Amir Tariq Zaman KhanChairman PTCL Board
Mr. Serkan OkandanMember PTCL Board
Mr. Daniel RitzMember PTCL Board
Mr. Jamal Saif Al JarwanMember PTCL Board

The New Board of the Company now consists of the following:

NameDesignation
Mr. Amir Tariq Zaman KhanChairman PTCL Board
Mr. Abdulrahim A. Al NooryaniMember PTCL Board
Mr. Abdul Wajid RanaMember PTCL Board
Mr. Serkan OkandanMember PTCL Board
Mr. Fadhil Al AnsariMember PTCL Board
Mr. Kamran AliMember PTCL Board
Mr. Jamil Ahmed KhanMember PTCL Board
Mr. Daniel RitzMember PTCL Board
Mr. Jamal Saif Al JarwanMember PTCL Board

For more information, contact:
Farah Qamar
Company Secretary
Pakistan Telecommunication Company Limited
PTCL Headquarters,
Sector G-8/4, Islamabad
Web: www.ptcl.com.pk
Ph: 2263732